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TBFq95yWh6bwZsE9KUAeNxbEEbmAJwsLEL

Terrorism

TBFq95yWh6bwZsE9KUAeNxbEEbmAJwsLEL is an entity of interest. It has not been found on international sanctions lists.

Type	Cryptocurrency wallet				[sources]
Address	`TBFq95yWh6bwZsE9KUAeNxbEEbmAJwsLEL`				[sources]
Currency	USDT				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2025-10-29

Sanctions
Country	Authority	Program	Start date	End date
Israel	National Bureau for Counter Terror Financing		2025-09-01	2027-09-01

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.

Israel · NBCTF

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